1921-11-14 Special
OOUNOIL 01LU1~:R 59
Special Se$8ion 6:30' P.M. Nov. ;1.4, l~21.
Pursuant to a 08011 made by the iiayor, tal 01 t) Council met in
spec,ial session this 14ta day of November, A.D. 1921 at tà.
àour of 6:30 p.m. for the purpose of completing and signing a
contract wi t.la the Maule Paving Company as to street wor.a:, and
arranging the matter of payments, and otaer busiAessin oonneo
tion therewith, wita tal following members present:
D. E.. Austin, Kayro,
W. T. Goode, Counoi1man
J. S. Underhill"
, n
O. O. Davis,
R. E. KoLaughltn, "
H. C. J.dams. ,n
Also present were, Glo. .. Parker, 01t;y Attorne7, and
w. W.Dunnioliff. Oit;y Clerk, and seY8ral
"f'1si ters .1noll1ding Everett P. Kal, of the
Kaul. PaYing Oompan;y.
The Ktnutes of tile special me'ting of the Oi tl Council at ô
o'olook p.m. November, 1921 were read. and on motion of H. C.
Adams, seoonded by o. O. Davis. were unani.ous17 approved'.s read.
On motion of J. \. Undetà111. seconded b;y H. O. Adams, The 01 t;y,
O4DOil ordered the Ka;yor, the President of tile Counoil and 01t;y
Olerk to sign the Escrow Agreement and Contract, letting tàè
. contract to the Kaul.e Paving Comp&n1 for the coJlplettq of Qertatn
ci t;y streeter¡¡ and also for tal maJmer of pa;yments of said work, and
de1iTer OOp7 to the Maule PaTing Compan;y. A Tote was taken on tne
foregoing resolution wh1cà stood a. follows:
w. T. Goode, Yea
O. O. DaTis, Yea
J. S. Underhill, Yea
R. E. KoLa'galin, Yea
H. O. Adams t Yea
, Bone Toted .&7. "
Besola~ion was 48clare4 anaDiaous17 pas.ld.
.
On mo'tion of Councilman R.C .Adams, seconde" by CO1W.04.lman. J. S.
, Underh:i.ll.tu Ka;yor, President of the Council and City 'Clerk are
instructed to s1gn the .43,000.00 Street paving, Time Warrants and
I deliver same.
A Tote wa. taken on the foregoing resolution which stood asfo1lowa:
.. T. Goode, Yea
H. o. Adams, Yea
. J. S. Underhill, Yea
R. E. KcLau¡àldn, Yea
O. O. DaTi., Yea .
loDe vo'ttng :la7. Tàis resolution was tàen d.ec1ared 1ID&D18011817
pas.e d. .
- Kotioll waS mad.e b7 Councilman O. O. :Davi.. .eoonded b7 Councilman
I', II. C...4..... ..t...t tlo8 W11 for :treet work. to th. e.a. ule paving
Company be paid. A Tote was taken on ttd.s resolutloll wà1cà
atood a8 :folloW8: "
W. T. Goode, Yea, R.B.KoLaugàlia, Yea
R. C. Ad.ams t Yea J. S. Unà.e rhtl 1 , t. a
O. O. DaTis. Yea.' Bone Tote" Bq. .
18s01ution w... declared un.an1mous17 pass.d..' Ir
On mo~1ol1 ofO. O. Davi8,..eoond8d b7 Councilman H.C.j.d.ams., tÌll '.
OounO>il -!pOulT a4~our"4, k1'; I ... .
0Iw.J.~1
Pr8si4ent of Council
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Council Chamber
Sþecial Session Nov. 14, 1921.
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Mayor r s Call
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To Hon. W. T. Goode,
Hon. J. S. Underbill,
Bon. O. O. Davis, .
Hon. R. E. McLaughlin,
Hon. H. C. ~dams, .
.
Members of the City Council,
City of Okeechobee, Florida.
I, D. E. ~ustin, ».,or of the City of Okeeohobee, Florida,
do àereby call a speod.al meeting of the 01 ty Oouno,il of the
City Gf Okeeoàobee, Florida, to be aeld at thø Council Chamber
wit"n tàe City of Okeeohobee, on the 14ta d., of !fovember, ~.D.
1921, at the àour of 6 o'clock p.m. for the purpose of re8oinding
an agreement between the :Maule Pavi~g Oomp8J17 and tœ City of
Okeechobee, made and adopted tàe 28tà dar of September. 1921
reiatiTe to th.e iepositing of the street paving $43,000.00 Time
Warrants in the City depos,i tory to beis8ue4in lie. of oasa in
payment of approved bt11S on. the Maale Paving Compan" and 8aok
otàer bu..ine8s in connection taerewith tJiat ma, come before ..ch
meeting.
You, and each of you, are hereby required and notified to be
at.and attend the aforesaid meeting at tàe time and place àerein
named.
IB WITBKSS WBEDOJ, I naTe àereunto set my hand as Kayor of
the City ofOkeeoaobee, Florida," and oauaed tÐ8 corporate seal
of said City to be affixed aereto and tat 8ame attested by ta.
Oity Clerk, this 14th 4&7 of lIovember, ..A..D. 1921.
(SR~L) D. E. J.ustd.n,
kayor of the C1ty of Oxeeoàobee,
..A. tte.t: w. 'w. Dunnic11:ff, Florida. '
City Clerk.
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J.nswer to Mayor's Call.
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ST~TB.OF FLOKI»~,
eouITY. OF OKEEOHDBEE)SS
CITY OF OXEEC HOSE )
Before me, the undersigned, personally oame W. T. Goode,
o. o. DaTis, J.S.Underhil1, R.E.l4oLal1gh1in, and H. C. ..A.dams,
who being duly sworn depose and say that they are members of
the City Council of Okeechobee,F10rida and that they ,haTe
received the foregoing notioe of a special meetiD.g of the City
Council of the City of Okeeohobel, F10rita. to beheld November
14,1921 at the hour of siz P.Il. as therein specified, and that.
they have appeared in response thereto for the purpose of
attending the said meeting and for the. purposes therein named.
W. T. Goode,
O. O. Davis,
J. S. Underhi11
H. C. Adams .
.
SU!SCRIBED J.ND SWORN TO before me this 14th day of Bovember ..A..D.
1921.. '
(SBJ.L) w. W. Dunn1o1iff. .,
.01 t)T Clerk, 01 t)T of Okeeohobee, rIa.'
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Council Chamber Nov. 14,1921.
ó p.m.
Special Session
The members if' tJ:1e C1 ty Council met in speoial'session this 14th
day of November, ~.D. 1921, pursuant to - call by the Kayor dated
this day for the purpose of rescinding an agreement between tàê
Maule Paving Comp8D1 and the' City o~ Okeeohobee, made and .dopted
the 28'th day of September, 1921 relative to the depos1 tAng' of the
street paving $43,000.00 ~1me Warrants in the City Depo8itory,
and suo h other business in connection thereri th that may come
before such meeting, with the ~ollowing members pBesent:
W. T. Goode, Counotlman.
O. o. Davis, "
.. H. C. Adams, "
~ J. S. Underbill, "
D. E. Äustin, Kayor.
~lso present were,
Geo. F. Parker, City Attorney, and
. w. w. D1umio11ff, Cit;y Clerk.
. !àe following r.eso11l.t10n was made 1'17 Councilman O. O. DaTiS
anA .eoon4ed by Co11J.loilman H. C. .A.clams:
WBlBlJS, the City Coaneil of tåe City of Okeeohobee, Florida, on
the 28ta dq of September, A.D. 1921 did enter into aoo.tract or
agreement w6ta tILe _.le Paving Comp8D7, wàereb;y :1 t W&S agreed.
that the Cit7 of Okeecbobee would pay for the work àeretofore
. contracted. to be done 1'17 tu Ia1l.1e PaTing Comp&Þ7 in the 1921
street paTing Time Warrantiss1I.e 1'17 depositingän the City
Depository, in lieu of the oash price, and that tae said Cit)
Deposito~ pa;y tàe approved bials with the said Time Warrants
:in lieu. of cash.
THIRD'OD D IT DSOLUD,ftàat tal aforesaid agreement or contract
made and entered into on tàe 28th 4&7 o~ September, .A..D. 1921 I'll
and between tàe City of Okeeoàobee, Florida and tàe .aule Paving
lomp&D7, be, and the s8mei. àereb7 resoinAed.
A Tote on the above resolution was taken whioh stood aa follo..:
..
W. T. Goode, Yea
Q. O. DaTis, Yea
H. C. .ad.8JI1S, Yea
J. S. Underà1l1 Yea
!he resolu~i~n.was, therefore, deo1ared ~~anjmous17 passed.
/.
On motion of H. C. Adame and .eoonded D7 Co,unoiJ.man J.. S. UnderJaill
the Council ad~ow.rned. d:Jh. .
Atte.t: . if.
es1t;~t of Council.
(SEAL)